WAVEPOINT LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 3AF

Company number 05530331
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 19 NORFOLK AVENUE, SLOUGH, BERKSHIRE, SL1 3AF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 2 . The most likely internet sites of WAVEPOINT LIMITED are www.wavepoint.co.uk, and www.wavepoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Wavepoint Limited is a Private Limited Company. The company registration number is 05530331. Wavepoint Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Wavepoint Limited is 19 Norfolk Avenue Slough Berkshire Sl1 3af. The company`s financial liabilities are £1.91k. It is £-4.88k against last year. The cash in hand is £12.23k. It is £4.48k against last year. And the total assets are £24.15k, which is £5k against last year. PARVEEN, Adiba is a Secretary of the company. AKHTAR, Hamid Raza is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


wavepoint Key Finiance

LIABILITIES £1.91k
-72%
CASH £12.23k
+57%
TOTAL ASSETS £24.15k
+26%
All Financial Figures

Current Directors

Secretary
PARVEEN, Adiba
Appointed Date: 08 August 2005
Director
AKHTAR, Hamid Raza
Appointed Date: 08 August 2005
48 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 August 2005
Appointed Date: 08 August 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 August 2005
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Hamid Raza Akhtar
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WAVEPOINT LIMITED Events

06 Oct 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 2
27 Sep 2015
Secretary's details changed for Adiba Parveen on 1 January 2015
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
03 Nov 2005
New secretary appointed
22 Aug 2005
Secretary resigned
22 Aug 2005
Director resigned
22 Aug 2005
Registered office changed on 22/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Aug 2005
Incorporation

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